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Systemation Software LTD

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Reports

Full Company ReportSYSTEMATION SOFTWARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-11-30
Employees£3 0%
Total assets£52,668 -82.27%

SINTAK LIMITED

Details

Company type Private Limited Company, Active
Company Number 02732190
Record last updated Saturday, September 10, 2016 5:05:35 AM UTC
Official Address 19 Greensome Drive Ferndown Links
There are 3 companies registered at this street
Locality Ferndown Links
Region Dorset, England
Postal Code BH228BE
Sector Other information technology service activities

Charts

Visits

SYSTEMATION SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112019-82020-82021-112022-62022-122024-112025-2012

Directors

Document Type Publication date Download link
Registry Aug 1, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Sep 19, 2014 Annual return Annual return
Financials Jul 18, 2014 Annual accounts Annual accounts
Registry Sep 18, 2013 Annual return Annual return
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Aug 30, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Aug 26, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Aug 6, 2007 Annual return Annual return
Registry Jul 27, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 18, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 18, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Appointment of a secretary Appointment of a secretary
Registry May 18, 2007 Resignation of a secretary Resignation of a secretary
Registry May 18, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Appointment of a woman Appointment of a woman
Registry Feb 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2006 Annual return Annual return
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Jul 26, 2003 Annual return Annual return
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Jul 27, 2002 Annual return Annual return
Financials Apr 10, 2002 Annual accounts Annual accounts
Registry Aug 8, 2001 Annual return Annual return
Financials May 8, 2001 Annual accounts Annual accounts
Registry Sep 6, 2000 Appointment of a director Appointment of a director
Registry Sep 6, 2000 Annual return Annual return
Registry Sep 4, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 14, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 1999 Appointment of a man as Systems Engineer and Director Appointment of a man as Systems Engineer and Director
Registry Nov 26, 1999 Company name change Company name change
Registry Nov 25, 1999 Change of name certificate Change of name certificate
Registry Aug 17, 1999 Annual return Annual return
Financials May 25, 1999 Annual accounts Annual accounts
Registry Jul 16, 1998 Annual return Annual return
Financials May 27, 1998 Annual accounts Annual accounts
Registry Jul 17, 1997 Annual return Annual return
Financials May 31, 1997 Annual accounts Annual accounts
Registry Jan 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 1996 Annual return Annual return
Financials May 29, 1996 Annual accounts Annual accounts
Registry Sep 28, 1995 Annual return Annual return
Registry Dec 22, 1994 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 12, 1994 Annual accounts Annual accounts
Registry Sep 6, 1994 Annual return Annual return
Financials Nov 15, 1993 Annual accounts Annual accounts
Registry Oct 3, 1993 Annual return Annual return
Registry Aug 10, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 1992 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman

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